Assistant vice president, sfda-kyc

The role is to provide support on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Main responsibilities for this role include conducting screenings, reviewing KYC related documents provided by clients (for both new onboarding and periodic review), conduct thorough risk assessments and reviewing of daily AML alerts...

Job Title: Assistant Vice President, TreasuryJob Summary:CLI Asset Management Pte. Ltd is seeking an experienced Assistant Vice President to join its Treasury team. The successful candidate will be responsible for evaluating and executing financing/refinancing requirements, managing the REIT's debt portfolio, and overseeing hedging...

About the RoleHSBC is looking for an experienced professional to join our team as an Assistant Vice President, Client Profiling. In this role, you will be responsible for managing financial crime exposure from customers, performing customer due diligence, and reviewing KYC and ID documents.Key ResponsibilitiesReporting to Head of Client Profiling, you will...

Our client is a General Contractor of a US listed company (Data Centre) and they are seeking to hire an AVP working directly with the board of directors. Job Description: Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines. Liaise...

Our client is a General Contractor of a US listed company(Data Centre) and they are seeking to hire an AVP working directly with the board of director.Job De ion:1. Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines.2. Liaise and...

Assistant Vice President / Vice President, Corporate Sustainability Join the United Overseas Bank Limited (UOB) team as we seek an experienced professional to lead our Corporate Sustainability Office. About UOB With a history spanning over 80 years, UOB is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries...

Our client, a global investment bank, is looking to hire an assistant vice president into the legal in-house team with a focus on lending. The ideal candidate should possess2-7 years of post-qualified experience in general banking / lending / leveraged finance gained at a leading local or international law firm. This opportunity provides you with the...

Assistant Vice President / Vice President, Corporate Sustainability, Corporate Sustainability Office Posting Date: 07-May-2023 Location:Singapore (City Area), Singapore, 048624Company: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Assistant Vice President / Vice President, Corporate Sustainability, Corporate Sustainability Office Posting Date: 07-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...

Citi seeks a seasoned professional to join its Research team as Assistant Vice President, Research Senior Associate - Hybrid in Singapore. As a key member of the team, you will contribute to the development of new techniques and improve processes and workflows. You will integrate subject matter and industry expertise within a defined area, requiring...

Roles & ResponsibilitiesBusiness Reform 2nd Channel and 2nd Brand Parts Vice PresidentAre you ready to move your career forward?Toyota exists to enable mobility for all, delivering a future of freedom of movement through a diverse range of mobility services and transportation solutions to enrich the lives of people everywhere in the world.Toyota Motor Asia...

About Citco Citco is a global leader in fund services, corporate governance and related asset services with more than 10,000 staff across 80 offices worldwide. With more than $1.9 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit ....

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Roles & ResponsibilitiesSenior Compliance Officer (Vice President)(Private Bank)Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clientsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise...

Job Description We are seeking an experienced professional to manage our business unit providing consultancy services on Advanced Construction. The ideal candidate will have a strong understanding of Design for Manufacturing & Assembly (Df MA) processes in the built environment industry. Familiarity with Df MA technology and national standards is required....

Senior Vice President, Strategy & Communications – Singapore Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo's Strategy and Communications offering provides integrated communications and investor relations/capital markets...

Vice President SalesReports to: Chief Operating Officer (COO)Position OverviewThe Vice President Sales will drive business growth by:Hunting and developing new clients from relevant industries.Maintaining and expanding relationships with strategically important customers.Achieving sales quota and assigned STRATEGIC account objectives.Presenting the entire...

An organisation is seeking a dynamic and experienced professional to join our team as the Assistant Vice President of Strategic Initiatives . In this pivotal role based in Singapore, you will drive corporate strategy and lead key initiatives that propel our expansion into new businesses and regions.Key Responsibilities: Develop and execute corporate...

Assistant Vice President- Technology Auditor Assistant Vice President- Technology Auditor Assistant Vice President- Technology Auditor Job Description Purpose of the role To support the development of audits aligned to the bank's standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and...

Vice President - SSP (Strategic Sourcing) - IT HardwarePosting Date: 13-May-2023Location: Singapore (City Area), SingaporeCompany: United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....